DOSSIERS / MLC3
← SearchExport PDF
Company dossier

MLC3

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-840991798 · 840991798 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLC3
fr_insee
840991798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-11
fr_insee
6 ALL DES JONCS, 73420 DRUMETTAZ-CLARAFOND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE-MARIE GILLES COUTANDDirecteur—France registry
LA COUROLLEMembre du directoire—France registry
STEPHANIE CHANTAL RENEE BLANCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100